DOSSIERS / CAVESCU IF. DRAGOS VASILE PF
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Sole trader dossier

CAVESCU IF. DRAGOS VASILE PF

ONRC · SOLE TRADER · INCORPORATED 2003-01-28
KYBE ID: RO-F03_19_2003 · F03/19/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CAVESCU IF. DRAGOS VASILE PF
ro_onrc
F03/19/2003
ro_onrc
dissolved
ro_onrc
2003-01-28
ro_onrc
Sat Retevoieşti, Comuna Pietroşani, Argeş
ro_onrc

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIMOIU MIHAI AFdissolvedADAM SRLdissolvedANA CELIBRITE SRLdissolvedARTISERV M.T. SRLdissolvedBĂJAN LAURENTIU NICOLAE PFdissolvedBĂRBUCĂ GHEORGHIŢĂ PFdissolvedBARBUCA I. GHEORGHITA PFdissolvedBARBUCA SRLdissolvedBĂRBUCESCU MAGDA IONELA PFdissolvedBARBU ELISEI PFdissolvedBARBU PETRE PFdissolvedBIANCA & BOGDAN SRLactiveBUTELIE SRLdissolvedCAVESCU DRAGOS ION AFdissolvedCAVESCU ELENA-ALINA PFdissolvedCĂVESCU GHEORGHE FLORIN PFdissolvedCAVESCU ION AFdissolvedCĂVESCU IOSIF PFdissolvedCĂVESCU VALERIU PFdissolvedCAZAN ION PFdissolved

+83 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100